| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-09-07 |
insert company_previous_name HAVELOCK 1 LIMITED |
| 2023-09-07 |
update name HAVELOCK 1 LIMITED => HAVELOCK PROPERTY LIMITED |
| 2023-08-02 |
update statutory_documents COMPANY NAME CHANGED HAVELOCK 1 LIMITED
CERTIFICATE ISSUED ON 02/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-08-07 |
update num_mort_charges 5 => 7 |
| 2022-08-07 |
update num_mort_outstanding 5 => 7 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115354030006 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115354030007 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-07 |
update num_mort_charges 2 => 5 |
| 2022-03-07 |
update num_mort_outstanding 2 => 5 |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115354030003 |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115354030004 |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115354030005 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115354030002 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115354030001 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-12-07 |
insert company_previous_name COCHRANE DESIGN 10 LIMITED |
| 2020-12-07 |
update name COCHRANE DESIGN 10 LIMITED => HAVELOCK 1 LIMITED |
| 2020-10-28 |
update statutory_documents COMPANY NAME CHANGED COCHRANE DESIGN 10 LIMITED
CERTIFICATE ISSUED ON 28/10/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN COCHRANE / 07/11/2019 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-24 => 2021-05-31 |
| 2020-02-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents SUB-DIVISION OF ORDINARY SHARES 07/11/2019 |
| 2019-11-26 |
update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-11-26 |
update statutory_documents SUB-DIVISION
07/11/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2018-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |